Tawi Security & Facilitation Private Limited

Tawi Security & Facilitation Private Limited - business services in Jammu, Jammu And Kashmir, India. Directors, charges & compliance details.
CIN U74999JK2016PTC009650 Incorporated 03 May 2016 ROC Jammu HQ Jammu, Jammu And Kashmir, India
Active Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Jammu
ROC office
Incorporated
03 May 2016
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Tawi Security & Facilitation Private Limited

Data last updated:

Tawi Security & Facilitation Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 03 May 2016 and has been in existence for over 10 years.

The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U74999JK2016PTC009650.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Darshan Kumar and Gurmeet Singh.

The registered office is at Opp. Classic Furniture Main Road Digiana Camp, Jammu, Jammu and Kashmir, India – 180010.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U74999JK2016PTC009650
Registration Number 009650
Incorporation Date 03 May 2016
ROC Jammu
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Tawi Security & Facilitation Private Limited's registered office is in Jammu, Jammu And Kashmir.

  • Registered Address
    Opp. Classic Furniture Main Road Digiana Camp, Jammu, Jammu and Kashmir, India – 180010
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Tawi Security & Facilitation Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Tawi Security & Facilitation Private Limited

Year-wise financial statements and ratios of Tawi Security & Facilitation Private Limited are in the company report Buy the company report.

Board of directors of Tawi Security & Facilitation Private Limited

Tawi Security & Facilitation has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Darshan KumarDirector03 May 201610 Years 5 MonthsCurrent
Gurmeet SinghDirector03 May 201610 Years 5 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Tawi Security & Facilitation Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Tawi Security & Facilitation Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Tawi Security & Facilitation Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Darshan Kumar was appointed as Director on 03 May 2016.

Appointed
Darshan Kumar was appointed as Director.
Appointed
Gurmeet Singh was appointed as Director.
Incorporation
03 May 2016
Tawi Security & Facilitation Private Limited was registered on 03 May 2016 with Roc Jammu & aged 10 years 6 months as per MCA records.

Frequently asked questions

Tawi Security & Facilitation is an active private limited company based in Jammu, Jammu And Kashmir, India. The company works in other services, within the business services industry. It was incorporated on 03 May 2016 (10+ years old) and is registered under CIN U74999JK2016PTC009650.

Tawi Security & Facilitation has 2 current directors:

The CIN (Corporate Identification Number) of Tawi Security & Facilitation is U74999JK2016PTC009650. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Tawi Security & Facilitation was incorporated on 03 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jammu.

Darshan Kumar was appointed as Director on 03 May 2016. Gurmeet Singh was appointed as Director on 03 May 2016.

The registered office of Tawi Security & Facilitation is at Opp. Classic Furniture Main Road Digiana Camp, Jammu, Jammu and Kashmir, India – 180010.

Tawi Security & Facilitation operates in the business services industry, in the other services segment.

The compliance status of Tawi Security & Facilitation is active non-compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.

Tawi Security & Facilitation can be reached at its registered office: Opp. Classic Furniture Main Road Digiana Camp, Jammu, Jammu and Kashmir, India – 180010.

Tawi Security & Facilitation is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.